Introduction
Watch Company
Updated On: 26/08/2026
B
BLACKMEAD INFRASTRUCTURE LIMITED
BLACKMEAD INFRASTRUCTURE LIMITED is an active private limited company incorporated on 7 March 2014. It is registered in England and Wales and operates from its registered office at C/O Foresight Group LLP, The Shard, 32 London Bridge Street, London, SE1 9SG. The company’s principal activity is classified under SIC 70100.
It is wholly owned and controlled by Averon Park Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Gary Fraser (appointed 7 March 2014), Stephen James Thayer and David Michael Hughes (both appointed 11 March 2019).
The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, are up to date. The confirmation statement dated 30 July 2026 has been filed, and a share allotment was recorded on 30 January 2026. All filing obligations are current.
Status
active
Active since 12 years ago
Company No
08928992
LTD Company
Age
12 Years
Incorporated 7 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2026 (2 months ago)
Submitted on 30 July 2026 (2 months ago)
Next Due
Due by 13 August 2027
For period ending 30 July 2027
Contact
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
Timeline
80 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 16
Mortgage Satisfy Charge Full
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Funding Round
May 18
Capital Allotment Shares
Share Issue
May 18
Capital Alter Shares Subdivision
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Capital Update
Jul 20
Capital Statement Capital Company With D...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Funding Round
Feb 24
Capital Allotment Shares
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
66
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRASER, Gary
ActiveThe Shard, LondonSE1 9SG
Born August 1971
Director
Appointed 07 Mar 2014
FRASER, Gary
The Shard, LondonSE1 9SG
Born August 1971
Director
07 Mar 2014
Active
THAYER, Stephen James
ActiveThe Shard, LondonSE1 9SG
Born December 1979
Director
Appointed 11 Mar 2019
THAYER, Stephen James
The Shard, LondonSE1 9SG
Born December 1979
Director
11 Mar 2019
Active
HUGHES, David Michael
ActiveThe Shard, LondonSE1 9SG
Born February 1952
Director
Appointed 11 Mar 2019
HUGHES, David Michael
The Shard, LondonSE1 9SG
Born February 1952
Director
11 Mar 2019
Active
FORESIGHT FUND MANAGERS LIMITED
Resigned32 London Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 07 Mar 2014
Resigned 06 Nov 2017
FORESIGHT FUND MANAGERS LIMITED
32 London Bridge Street, LondonSE1 9SG
Corporate secretary
07 Mar 2014
Resigned 06 Nov 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Averon Park Limited
ActiveLondon Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Averon Park Limited
London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
135
Description
Type
Date Filed
Document
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023
5 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2023
19 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 July 2020
20 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2019
24 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2018
20 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2017
5 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2016
25 March 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 March 2015
6 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 May 2014